1
ASYLUM MEDIA PRODUCTION LTD
- 2018-09-21
10728930 Unit 18 49 Effra Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-19 ~ now
IIF 42 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
Unit 18 49 Effra Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-15 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
3
27 Warren Close Rosendale Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-31 ~ 2015-04-08
IIF 31 - Director → ME
4
BROOKS CONSULTANCY SERVICES LIMITED
06582792 19 Bramah Green, Cancel Road, London
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 22 - Director → ME
5
Unit 18 49 Effra Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ 2018-11-21
IIF 36 - Director → ME
6
EAZY LIVING LIFESTYLE LTD
- now 10598612LAZY LIVING LIFESTYLE LTD
- 2017-02-15
10598612 Brasaa Corporation Uk Ltd, Scenic Building Rear Of 214, Crayford Way, Dartford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-03 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
EST. 1984 LIMITED
12050677 09008634, 16358367, 13704545Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 18 49 Effra Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-14 ~ now
IIF 26 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
EST. 1984 PROPERTY HOLDINGS LIMITED
13094847 Unit 18, The Link, 49 Effra Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
GREEN GROWTH INTERNATIONAL LTD
- now 11160231BESPOKE GOLD LIMITED
- 2019-11-27
11160231 4385, 11160231 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
HEALTH AND ED LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-10
Commencement of winding up on 2023-10-04
Gladstone House, 77-79 High Street, Egham, Surrey
Liquidation Corporate (6 parents, 1 offspring)
Officer
2016-04-01 ~ 2019-07-01
IIF 28 - Director → ME
2019-07-01 ~ 2019-12-31
IIF 44 - Director → ME
2012-04-23 ~ 2016-04-01
IIF 39 - Director → ME
Person with significant control
2018-01-01 ~ 2019-12-31
IIF 11 - Ownership of shares – 75% or more → OE
2016-11-01 ~ 2017-05-01
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
11
Unit 18 Eurolink Business Centre, 49 Effra Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-27 ~ dissolved
IIF 29 - Director → ME
12
1045 19 St George Wharf, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ 2013-10-29
IIF 41 - Director → ME
13
GLAM BEAUTY SERVICES LTD
- 2019-10-03
11732907 C/o Unit 18, The Linke, 49 Effra Road, London, England
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
1077 19 St George Wharf, London
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ 2016-01-01
IIF 40 - Director → ME
15
St Mildred's Centre, Bingham Road, Croydon, England
Dissolved Corporate (2 parents)
Person with significant control
2020-02-11 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
17
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
84a Sandy Lane South, Wallington, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
19
94 Haydn Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-04 ~ 2023-03-09
IIF 35 - Director → ME
Person with significant control
2022-02-04 ~ 2023-03-09
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
NIA OUTREACH SERVICES LIMITED
- 2018-01-16
10012653 4/4a Bloomsbury Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ 2016-02-18
IIF 33 - Director → ME
Person with significant control
2017-01-02 ~ 2019-02-13
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2018-01-11 ~ 2018-07-09
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
21
1077 19 St George Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-25 ~ dissolved
IIF 30 - Director → ME
22
19 Bramah Green, London
Dissolved Corporate (1 parent)
Officer
2008-12-03 ~ dissolved
IIF 27 - Director → ME
2008-12-03 ~ dissolved
IIF 45 - Secretary → ME
23
THE SHANI SICKLE CELL FOUNDATION
09910136 Unit 18 Eurolink Business Centre, 49 Effra Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 12 - Has significant influence or control → OE
24
VISTA SPORTS DEVELOPMENT LIMITED
08330701 Suite 112, Maddison House 226 High Street, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2012-12-13 ~ 2016-09-01
IIF 20 - Director → ME
Person with significant control
2016-10-01 ~ 2017-01-01
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
25
1st Floor Laburnum Court, 1 Barstow Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-08 ~ dissolved
IIF 32 - Director → ME